1
C/o Azets Triune Court, Monks Cross Drive, York, EnglandCorporate (2 parents)
Officer
2024-10-22 ~ nowIIF 45 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
2
C/o Azets Triune Court, Monks Cross Drive, York, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,437,850 GBP2023-09-30
Officer
1995-07-19 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
3
APPLETON RETAIL LTD - 2010-11-23
C/o Azets Triune Court, Monks Cross Drive, York, EnglandCorporate (2 parents)
Equity (Company account)
-4,455 GBP2023-09-30
Officer
2006-03-21 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Azets Triune Court, Monks Cross Drive, York, EnglandCorporate (2 parents)
Equity (Company account)
21,250 GBP2023-11-30
Officer
2016-11-29 ~ nowIIF 46 - director → ME
5
Appleton House Main Street, Appleton Roebuck, York, EnglandDissolved corporate (3 parents)
Officer
2013-10-17 ~ dissolvedIIF 53 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
6
GWECO 338 LIMITED - 2007-01-15
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
2007-08-02 ~ dissolvedIIF 35 - director → ME
7
GWECO 336 LIMITED - 2007-02-15
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2007-08-02 ~ dissolvedIIF 36 - director → ME
8
GWECO 337 LIMITED - 2007-01-15
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
2007-08-02 ~ dissolvedIIF 38 - director → ME
9
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2017-09-04 ~ nowIIF 41 - director → ME
10
PINCO 1475 LIMITED - 2000-07-20
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (3 parents)
Officer
2001-09-19 ~ dissolvedIIF 43 - director → ME
11
21 Parliament Street Parliament Street, York, EnglandCorporate (12 parents, 1 offspring)
Equity (Company account)
285,051 GBP2024-03-31
Officer
2023-01-31 ~ nowIIF 49 - director → ME
12
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (4 parents)
Officer
1997-12-01 ~ nowIIF 8 - director → ME
13
READCO 256 LIMITED - 2002-07-12
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
2000-10-18 ~ dissolvedIIF 21 - director → ME
14
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
1998-06-18 ~ dissolvedIIF 9 - director → ME
15
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
1997-10-29 ~ dissolvedIIF 7 - director → ME
16
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
1997-03-07 ~ dissolvedIIF 12 - director → ME
17
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (4 parents)
Officer
2003-06-19 ~ nowIIF 39 - director → ME
18
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
1996-10-07 ~ dissolvedIIF 4 - director → ME
19
COBCO (549) LIMITED - 2003-04-07
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (4 parents)
Officer
2003-04-03 ~ nowIIF 48 - director → ME
20
GWECO 418 LIMITED - 2009-02-16
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (3 parents)
Officer
2009-11-25 ~ dissolvedIIF 42 - director → ME
21
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
1998-01-26 ~ dissolvedIIF 2 - director → ME
22
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (4 parents)
Officer
2007-01-11 ~ nowIIF 37 - director → ME
23
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (4 parents)
Officer
2000-09-22 ~ nowIIF 23 - director → ME
24
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
2004-10-18 ~ dissolvedIIF 33 - director → ME
25
GWECO 306 LIMITED - 2007-02-14
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (3 parents)
Officer
2007-06-18 ~ dissolvedIIF 40 - director → ME
26
OAKGATE GROUP PUBLIC LIMITED COMPANY - 2018-04-20
MAJORFIRM PUBLIC LIMITED COMPANY - 1995-07-27
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (4 parents, 24 offsprings)
Officer
1995-11-19 ~ nowIIF 22 - director → ME
27
GWECO 178 LIMITED - 2002-10-07
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (4 parents)
Officer
2002-10-10 ~ nowIIF 24 - director → ME
28
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
1999-10-18 ~ dissolvedIIF 6 - director → ME
29
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
2000-09-22 ~ dissolvedIIF 11 - director → ME
30
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
2001-02-05 ~ dissolvedIIF 5 - director → ME
31
GWECO 179 LIMITED - 2002-10-07
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (4 parents)
Officer
2002-10-10 ~ nowIIF 26 - director → ME
32
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (4 parents)
Officer
1998-06-18 ~ nowIIF 10 - director → ME
33
LANDCLASS LIMITED - 1995-07-25
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (5 parents)
Officer
1996-09-19 ~ dissolvedIIF 27 - director → ME
34
READCO 222 LIMITED - 1999-12-15
Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved corporate (4 parents)
Officer
1999-12-14 ~ dissolvedIIF 20 - director → ME
35
READCO 235 LIMITED - 2000-02-23
Oakgate House, 25 Market Place, Wetherby, West YorkshireDissolved corporate (5 parents)
Officer
2000-03-06 ~ dissolvedIIF 30 - director → ME
36
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (5 parents)
Officer
1999-10-18 ~ nowIIF 3 - director → ME
37
47 47 Esplanade, St Helier, JerseyCorporate (7 parents)
Beneficial owner
2021-11-09 ~ nowIIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
38
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (3 parents)
Officer
1996-01-12 ~ nowIIF 25 - director → ME
39
The Cranedale Centre, Kirby Grindalythe, Malton, North YorkshireCorporate (5 parents)
Officer
2001-06-22 ~ nowIIF 47 - director → ME
40
Company number 03584960Non-active corporate
Officer
1999-07-13 ~ nowIIF 17 - director → ME
41
Company number 07250148Non-active corporate
Officer
2010-06-01 ~ nowIIF 29 - director → ME